Resolution No. 231KW]6~: JHH: ju ~
9/ ~1,f60 $C
RESOLUTION NO. ..~' 3 /
A RESOLUTION OF PRELIMINARY APPROVAL OF ENGINEER'S REPORT
ASSESSmeNT DISTRICT 1960-3
RESOLVED, by the Board of Directors of the South Tahoe
Public Utility District, E1 Dorado County, California, that
WHEREAS, on the 25th day of August, 1960, said Board did
adopt its Resolution of Intemtion No. 213 to acquire and construct
improvements in and for said District, and did refer the proposed
aceuisitioms and im~rovememts to the Engineer of Work, he being the
officer having charge and control of the acquisitions and construc-
tiom of public improvements in and for said District of the kind
described thereim and being a competemt person employed, by said
District for that purpose, and did therein direct said Engineer of
Work to make and file with the Clerk of said District, a report in
writing all as therein more particularly described, under and ~ur-
suant to the Municipal Improvement Act of 1913, as amended;
WHEREAS, said Engineer of Work has made and filed with the
Clerk of said District a report in writing as called for in said
Resolution of Intention and under and pursuant to said Act, which
report has been presented to this Board for consideration;
WHEREAS, said Board has duly comsidered said report and each
and every part thereof, and finds that each and every part of said
report is sufficient, and that neither said report, nor any part
thereof requires or should be modified in amy respect;
NOW, THEREFORE, IT IS ORDERED, as follows:
1. That the plans and specifications for the proposed im-
provements to be made, contai~ed in said report, be, s~d they are
~ereby, preliminarily approved and confirmed.
2. That the Engineer's estimate of the itemized and total
~osts and expenses of said acquisitions amd improvements and of the
incidental expenses in connection therewith, contained in said
report, be, and each of them are hereby, preliminarily approved.
and confirmed.
3. That the diagram showing the assessment district re-
ferred to and described in said Resolution of Intention and also
the boumdaries and dimensioms of the respective subdivisions of
land within said assessment district as the same existed at the
time of the passage of said Resolution of Intention each of which
subdivisions have been given a separate number upon said diagram,
as contained in said report, be, and it is hereby, preliminarily
approved and confirmed.
4. That the proposed assessments upon the several subdi-
visions of land in said assessment district in proportion to the
estimated benefits to be received by such subdivisions, respective-
ly, from said acquisitions and improvements, and of the incidental
expenses thereof, as contained in said report, be, and they are
hereby, preliminarily approved and confirmed.
5. That the maps and descriptions of the lands amd ease-
ments to be acquired, as contained in said report, be, and the
same are hereby prelimarily approved.
6. That said report shall stand as the Engineer's report
for the purposes of all subsequent proceedings had pursuant to
said Resolution of Intention.
ATTEST :~
~- ~n~d~ex~-orficio S~cretary
'President ~of-South Tahoe P~ic '
Utility District
-2-
The foregoing is a full, true and correct copy of a
Resolution which was duly and regularly adopted at a meeting
of the Board of Directors of the South Tahoe Public Utility
District~ E1 Dorado County~ California, duly held on the~
day of .~~~ , 1960, by the following vote of
the members thereof:
AYES, and in favor thereof, Directors:
Goeringer, Pankost, Wakeman, Wall~ Souza
NOES, Directors: None
ABSENT, Directors: None
C~-~Td~Tfic~6 ~ec~etary of the
South Tahoe Public Utility District.